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WATERTIGHT INTERNATIONAL LTD

Company number 05303251

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2010 CH01 Director's details changed for Mr Ian Edward Tilley on 1 January 2010
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 18,000
28 Sep 2009 88(2) Ad 02/08/09\gbp si 18000@1=18000\gbp ic 90/18090\
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2009 288b Appointment terminated director jason tucker
10 Feb 2009 363a Return made up to 02/12/08; full list of members
13 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Dec 2007 363a Return made up to 02/12/07; full list of members
14 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Apr 2007 363s Return made up to 02/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Mar 2006 363s Return made up to 02/12/05; full list of members
02 Dec 2005 288a New secretary appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 288a New director appointed
26 Oct 2005 287 Registered office changed on 26/10/05 from: marquess court 69 southampton row london WC1B 4ET
26 Oct 2005 288b Director resigned
26 Oct 2005 288b Secretary resigned
02 Dec 2004 NEWINC Incorporation